Combating Financial Crime

Join the Fight - Empowering Justice, Protecting Finances.

About us
Combating Financial Crime
Business

Business

At FinancialCrime.lu, we delve into the intricate relationship between business practices and financial crime through...

By Bastian Schwind-Wagner, on 27 Oct 2024
Compliance

Compliance

Compliance serves as an indispensable tool in the fight against financial crime, and at FinancialCrime.lu,...

By Bastian Schwind-Wagner, on 27 Oct 2024
Technology

Technology

Technology plays a crucial role in both the perpetration and prevention of financial crime. At...

By Bastian Schwind-Wagner, on 27 Oct 2024
Podcasts and Webcasts
Welcome!

Welcome!

Welcome to the Financial Crime Community! We are thrilled to welcome you to our global...

By Bastian Schwind-Wagner, on 28 Oct 2024
Videos
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes

FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion A...

By Bastian Schwind-Wagner, on 23 Jun 2025
MoJ ¦ 2025 National Risk Assessment Money Laundering

MoJ ¦ 2025 National Risk Assessment Money Laundering

Luxembourg updates its national money laundering risk assessment Luxembourg has completed its 2025 National Risk...

By Bastian Schwind-Wagner, on 27 May 2025
more videos
Articles
Service ¦ EU Sanctions Helpdesk

Service ¦ EU Sanctions Helpdesk

The EU Sanctions Helpdesk supports European operators in complying with restrictive measures

By Bastian Schwind-Wagner, on 02 Jul 2025
Report ¦ Understanding the term 'Terrorism'

Report ¦ Understanding the term 'Terrorism'

Understanding the term ‘Terrorism’: A complex history and varied meanings

By Bastian Schwind-Wagner, on 03 Jun 2025
more articles
Templates
Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT

Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT

This checklist is structured per chapter/section/article references from the regulation text. It covers core requirements...

By Bastian Schwind-Wagner, on 26 May 2025
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